Abs Security Systems Ltd.

Company Registration Number: 03469040

Company registered in England and Wales

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Abs Security Systems Ltd. is a Private Company Limited by Shares first registered on 20 November 1997. Its current registered address is in Chinnor, Oxfordshire.

Registered Address

ROBERT HOUSE
19 STATION ROAD
CHINNOR
OXFORDSHIRE
OX39 4PU

There are 63 companies currently registered at this postcode, including this one.

All companies at OX39 4PU

Registration Data

Company Number

03469040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,261£14,489£2,704£14,675£7,282
of which Cash £3,721£6,161£364£6,067£1,150
Total Assets £4,261£14,489£2,704£14,675£7,282
Current Liabilities £13,323£23,443£6,236£16,922£17,734
Net Current Assets £-9,062£-8,954£-3,532£-2,247£-10,452
Total Net Worth £1,949£531£2,068£5,221£495

Previous Names

No previous names

Company Officers

  • ASHWORTH, Samantha Kelly

    Secretary

    Appointed on 30 June 2007

     

    Robert House
    19 Station Road
    Chinnor
    Oxfordshire
    OX39 4PU

  • ASHWORTH, Ian James

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    Robert House
    19 Station Road
    Chinnor
    Oxfordshire
    OX39 4PU

  • BRABBIN, Sally Ann

    Secretary

    Appointed on 20 November 1997

    Resigned on 1 July 2007

    1 Town Farm Close
    Lewknor
    Oxfordshire
    OX49 5TB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BRABBIN, Keith Anthony

    Director

    Appointed on 20 November 1997

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1965

    1 Town Farm Close
    Lewknor
    Oxfordshire
    OX49 5TB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHAMI. Transaction: MzE1NjMxOTc2MGFkaXF6a2N4.

  2. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjQwOTI4OWFkaXF6a2N4.

  3. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTY4Nzg0NmFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X51BI9SI. Transaction: MzE0MjQwOTIzNGFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJORN. Transaction: MzEzMDA4MzU5MWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABX3E. Transaction: MzExMzAzODAyNGFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF55I3. Transaction: MzEwNjUzMDA3NmFkaXF6a2N4.

  8. 8 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzc5NDgxMGFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X35BWPTF. Transaction: MzA5Nzc5NDc5NGFkaXF6a2N4.

  10. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQxNzUzNWFkaXF6a2N4.

  11. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG1ER. Transaction: MzA4NDE4MDgxNGFkaXF6a2N4.

  12. 10 February 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X21WYL14. Transaction: MzA3MjU1NzI4M2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOY0I. Transaction: MzA2MzMzNTg4M2FkaXF6a2N4.

  14. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDI4MzUyN2FkaXF6a2N4.

  15. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMDQzMGFkaXF6a2N4.

  16. 17 March 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X14V5R3C. Transaction: MzA1NDI4MzUyMWFkaXF6a2N4.

  17. 17 March 2012 Director's details changed for Mr Ian James Ashworth on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: X14V5R34. Transaction: MzA1NDI4MzUxOWFkaXF6a2N4.

  18. 17 March 2012 Secretary's details changed for Samantha Kelly Ashworth on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH03. Barcode: X14V5R2W. Transaction: MzA1NDI4MzUxOGFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM11GX42. Transaction: MzA0Mjk0ODg0MGFkaXF6a2N4.

  20. 30 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDQyOTE5OWFkaXF6a2N4.

  21. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MDg4MWFkaXF6a2N4.

  22. 24 March 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X4WXASPL. Transaction: MzAzNDQyOTE5MWFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3V5KN07. Transaction: MzAyMjQwMTYyNmFkaXF6a2N4.

  24. 7 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XTIQ2HBS. Transaction: MzAwODg3NzUwM2FkaXF6a2N4.

  25. 7 February 2010 Director's details changed for Ian James Ashworth on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XTIQ1HBR. Transaction: MzAwODg3NzQ2OGFkaXF6a2N4.

  26. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGFGPDOY. Transaction: MjA0MjQzNDcwOWFkaXF6a2N4.

  27. 16 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVE87DO. Transaction: MjAyNTgzOTI4OGFkaXF6a2N4.

  28. 8 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXF8D23C. Transaction: MjAxMDY0NzQzM2FkaXF6a2N4.

  29. 30 June 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC5P0YB. Transaction: MjAwODExNzA3NWFkaXF6a2N4.

  30. 30 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAC5O0YA. Transaction: MjAwODA5MzI5NWFkaXF6a2N4.

  31. 30 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAC5N0Y9. Transaction: MjAwODA5MzI5MWFkaXF6a2N4.

  32. 30 June 2008 Registered office changed on 30/06/2008 from cater & co roberts house 19 station road chinnor oxon OX9 4PU [View PDF]

    Category: Address. Type: 287. Barcode: XAC5M0Y8. Transaction: MjAwODA5MzI4NWFkaXF6a2N4.

  33. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3ODY2OWFkaXF6a2N4.

  34. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3NzIzNmFkaXF6a2N4.

  35. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3Njk5NmFkaXF6a2N4.

  36. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3ODc3OWFkaXF6a2N4.

  37. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTk2N2FkaXF6a2N4.

  38. 29 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NzgzM2FkaXF6a2N4.

  39. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3MTIyNGFkaXF6a2N4.

  40. 9 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzMDAwM2FkaXF6a2N4.

  41. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY1MDU2MWFkaXF6a2N4.

  42. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc2MDQ5OGFkaXF6a2N4.

  43. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODkxMzEzN2FkaXF6a2N4.

  44. 1 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3ODA5N2FkaXF6a2N4.

  45. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUwMDkyNGFkaXF6a2N4.

  46. 27 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyOTY1OGFkaXF6a2N4.

  47. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNTM3OTcyMGFkaXF6a2N4.

  48. 27 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2OTU0MmFkaXF6a2N4.

  49. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg1MDU5NWFkaXF6a2N4.

  50. 11 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzMjA2NGFkaXF6a2N4.

  51. 23 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NzM1MzczNGFkaXF6a2N4.

  52. 20 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3NDI5MGFkaXF6a2N4.

  53. 12 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU0NTM3MmFkaXF6a2N4.

  54. 29 January 1999 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyMDE0OWFkaXF6a2N4.

  55. 15 January 1999 Ad 20/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIxMjAzNGFkaXF6a2N4.

  56. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0NTQxN2FkaXF6a2N4.

  57. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk1MzY5NGFkaXF6a2N4.

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